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Illicit finance: agencies could better assess progress in countering criminal activity : report to the Honorable Sheldon Whitehouse, United States Senate.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office, author.
- Language:
- English
- Subjects (All):
- United States. Federal Bureau of Investigation.
- United States.
- U.S. Immigration and Customs Enforcement.
- Money laundering--United States--Prevention.
- Money laundering.
- Physical Description:
- 1 online resource (v, 86 pages) : color illustrations
- Other Title:
- Agencies could better assess progress in countering criminal activity
- Place of Publication:
- Washington, DC : United States Government Accountability Office, 2025.
- Notes:
- "GAO-25-106568."
- "January 2025."
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- Includes bibliographical references.
- Description based on online resource, PDF version; title from cover (GAO, viewed Feb. 21, 2025).
- OCLC:
- 1500643132
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